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CARIPHARM INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,9391,010,412 total
Total views
145
Avg / month
12
Year peak
15
Current month -38.5 % vs Nov
8

Company information

Folio
30974 Mercantil
Registration date
27/09/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CARIPHARM INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARIPHARM INC. (8)

Name
Role
Links
View
  • Name RICARDO ANTONIO BILONICK PAREDES Subscriber 88
    Role: Subscriber
    Links: 88
  • Name GABRIEL CASTRO SUAREZ Subscriber 1333
    Role: Subscriber
    Links: 1333
  • Name JAMES TAIT Director / President 4
    Role: Director / President
    Links: 4
  • Name MARIO PEREZ Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name MARIO PEREZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name BRIAN B. YOOR Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name PRESIDENTE, SECRETARIO Y VICEPRESIDENTE Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIPHARM INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entry 334518/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334518/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 334518/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92043976/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92043976/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence CARIPHARM INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About CARIPHARM INC.: Summary of CARIPHARM INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/09/1973. Estimated traffic: 145 total visits (peak 15). Position: #192,939 of 1,010,412. See representatives, branches, documents and filings.